BPE LEGACY LIMITED

dissolved Company number 01358525

Private Limited by Shares · Incorporated on 17th Mar 1978 · Closed on 24th Oct 2015

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SIC code: 64999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BPE LEGACY LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Barter	Director	3rd Jun 2014	This company	British	—
Paul Gunner	Director	3rd Jun 2014	This company	British	—
Jonathan Hughes	Director	12th Nov 2003	This company	British	—
Rachel Thompson	Secretary	26th Jan 2010	This company	Not recorded	—

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Mar 1978
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

17th Mar 1978 Company incorporated
1st Apr 1992 William Jackson appointed as Director
1st Apr 1992 Vincent Gwilliam appointed as Director
14th Mar 1993 Alastair Gibbons resigned as Secretary
30th Jun 1993 Sidney Donald resigned as Director
28th Apr 1995 David Cardale resigned as Director
31st Dec 1995 John Moran resigned as Director
1st Apr 1996 Jonathan Hughes appointed as Director
1st Apr 1996 Paul Isaacs appointed as Director
1st Apr 1996 Robert Moores appointed as Director
22nd Aug 1996 David Lambert appointed as Director
15th Nov 1996 Barrie Moore resigned as Director
10th Jan 1997 Alastair Gibbons resigned as Director
10th Jan 1997 William Jackson resigned as Director
10th Jan 1997 Graham Dewhirst resigned as Director
10th Jan 1997 Vincent Gwilliam resigned as Director
10th Jan 1997 Jonathan Hughes resigned as Director
10th Jan 1997 Paul Isaacs resigned as Director
10th Jan 1997 David Lambert resigned as Director
10th Jan 1997 Alan Lewis resigned as Director
10th Jan 1997 Robert Moores resigned as Director
27th Oct 1997 Sally Lewis resigned as Secretary
27th Oct 1997 Ruth Nicholson appointed as Secretary
24th Mar 2000 Ruth Nicholson resigned as Secretary
24th Mar 2000 Barry Lawson appointed as Secretary
29th Jun 2000 Christopher McCann resigned as Director
21st Sep 2000 Anthony Halligan appointed as Director
28th Sep 2000 Graham Dewhirst appointed as Director
5th Nov 2001 Mark Harford appointed as Director
30th Nov 2001 Keith Churchman resigned as Director
18th Feb 2002 William Jackson appointed as Director
20th Sep 2002 Anthony Halligan resigned as Director
20th Sep 2002 Barry Lawson resigned as Secretary
20th Sep 2002 David Hankin appointed as Secretary
12th Nov 2003 Jonathan Hughes appointed as Director
12th Nov 2003 Christopher Oldroyd appointed as Director
12th Nov 2003 Michael Black appointed as Director
12th Nov 2003 Alastair Gibbons appointed as Director
12th Nov 2003 Michael Davy appointed as Director
12th Nov 2003 Vincent Gwilliam appointed as Director
13th Nov 2003 Alan Lewis appointed as Director
17th Nov 2003 Robert Moores appointed as Director
7th Jan 2004 Andrew Burgess appointed as Director
31st May 2005 Andrew Burgess resigned as Director
30th Jun 2005 Mark Harford resigned as Director
31st Dec 2006 Graham Dewhirst resigned as Director
11th Dec 2007 David Shaw resigned as Director
26th Jan 2010 Rachel Thompson appointed as Secretary
26th Jan 2010 David Hankin resigned as Secretary
13th Jun 2011 Alan Lewis resigned as Director
1st Jan 2013 Christopher Oldroyd resigned as Director
3rd Jun 2014 Charles Barter appointed as Director
3rd Jun 2014 Paul Gunner appointed as Director
3rd Jun 2014 Michael Black resigned as Director
3rd Jun 2014 Alastair Gibbons resigned as Director
3rd Jun 2014 Michael Davy resigned as Director
3rd Jun 2014 Vincent Gwilliam resigned as Director
3rd Jun 2014 William Jackson resigned as Director
3rd Jun 2014 Robert Moores resigned as Director

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